---
title: "Shining Hill Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fa0c02-89bf-5f32-ac97-1fbe270d65ca
json: https://whiteintel.dev/api/public/dossier/e7fa0c02-89bf-5f32-ac97-1fbe270d65ca
identifier: icij:icijol-80124108
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Shining Hill Group Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80124108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7fa0c02-89bf-5f32-ac97-1fbe270d65ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fa0c02-89bf-5f32-ac97-1fbe270d65ca  

## Ownership & control

### Holdings / subsidiaries

- **PCD STORES (GROUP) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d4eb120-b096-584c-bcf6-bbca5fcd5a9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80124108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shining Hill Group Limited**. Human view: https://whiteintel.dev/entity/e7fa0c02-89bf-5f32-ac97-1fbe270d65ca · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fa0c02-89bf-5f32-ac97-1fbe270d65ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._